| BUTLER, Neil David ACTIVE | Director | 26 Jun 2023 | | England | March 1989 | Cowley House, Watlington Road, Oxford, OX4 6GA, United Kingdom |
| DE SOUSA, Glenn Francisco Estevao ACTIVE | Director | 01 Jan 2026 | | United Kingdom | April 1999 | Cowley House, Watlington Road, Oxford, OX4 6GA, United Kingdom |
| DEAN, Martin Richard ACTIVE | Director | 08 Jun 2023 | | England | October 1963 | The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom |
| LARGE, Thomas ACTIVE | Director | 03 Jan 2025 | | England | July 1985 | Cowley House, Watlington Road, Oxford, OX4 6GA, United Kingdom |
| MARION, Luke Carl ACTIVE | Director | 08 Jun 2023 | | England | November 1980 | Oxford Bus Company, Cowley House, Watlington Road, Oxford, OX4 6GA, United Kingdom |
| RITCHIE, Shaun William ACTIVE | Director | 01 Jan 2026 | | United Kingdom | March 1979 | Cowley House, Watlington Road, Oxford, OX4 6GA, United Kingdom |
| FERGUSON, Carolyn RESIGNED | Secretary | 08 Jun 2023 | 30 Apr 2026 | | | Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom |
| PULHAM, Jennifer May RESIGNED | Secretary | | 02 Apr 2008 | | | Plaxton House, Station Road Bourton On The Water, Gloucester, GL54 2EN |
| PULHAM, Kathryn Helen RESIGNED | Secretary | 02 Apr 2008 | 08 Jun 2023 | | | C/O Pulham & Sons Coaches Ltd, Bourton Business Park Bourton On The Water, Gloucestershire, GL54 2HQ, United Kingdom |
| CHUTTER, Alexander Charles RESIGNED | Director | 02 Oct 2023 | 16 Jun 2026 | United Kingdom | April 1989 | Pulham & Sons Coaches, Bourton Business Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 2HQ, United Kingdom |
| HENNIGAN, Paul RESIGNED | Director | 08 Jun 2023 | 13 Aug 2024 | United Kingdom | December 1979 | Oxford Bus Company, Cowley House, Watlington Road, Oxford, OX4 6GA, United Kingdom |
| PULHAM, Andrew David RESIGNED | Director | 01 Apr 2000 | 08 Jun 2023 | United Kingdom | April 1969 | C/O Pulham & Sons Coaches Ltd, Bourton Business Park Bourton On The Water, Gloucestershire, GL54 2HQ, United Kingdom |
| PULHAM, David William RESIGNED | Director | | 27 Feb 2000 | | July 1938 | Larch House, Station Road Bourton On The Water, Gloucester, GL54 2EN |
| PULHAM, Frederick Roger RESIGNED | Director | | 02 Apr 2008 | | July 1940 | Plaxton House, Station Road Bourton On The Water, Gloucester, GL54 2EN |